DOSSIERS / Μ.P. CRYSTAL SILVER CENTRE
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Company dossier

Μ.P. CRYSTAL SILVER CENTRE

CYPRUS · COMPANY · INCORPORATED 2008-10-16
KYBE ID: BN32663 · BN32663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Μ.P. CRYSTAL SILVER CENTRE
DRCIP data.gov.cy
BN32663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-10-16
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 17,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΤΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100